Sanjeev Anand
Chief Executive Officer at ABC HOLDINGS LIMITED
Sanjeev Anand active positions
| Companies | Position | Start | End |
|---|---|---|---|
| ABC HOLDINGS LIMITED | Director/Board Member | - | - |
| Chief Executive Officer | - | - | |
| Rwanda Bankers Association | Director/Board Member | - | - |
African Banking Corp. Tanzania Ltd.
 African Banking Corp. Tanzania Ltd. Regional BanksFinance African Banking Corp. Tanzania Ltd. provides banking services. The company is headquartered in Dar es Salaam, Tanzania. | Director/Board Member | - | - |
Career history of Sanjeev Anand
Former positions of Sanjeev Anand
| Companies | Position | Start | End |
|---|---|---|---|
| ATLAS MARA LIMITED | Corporate Officer/Principal | - | 30/10/2018 |
Banque Populaire Du Rwanda Ltd.
 Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Chief Executive Officer | 06/01/2016 | 31/08/2017 |
Citibank India Ltd.
 Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Corporate Officer/Principal | - | - |
I&M Bank (Rwanda) Plc
 I&M Bank (Rwanda) Plc Major BanksFinance I&M Bank (Rwanda) Ltd. provides commercial banking services. Its personal banking services include current account, savings accounts, loans, e-banking, transfer services and forex. The firm's banking services include current account, business loans, business savings accounts, trade finance, forex, e-banking, treasury, insurance premium and financing. The company was founded on May 25, 1963 and is headquartered in Kigali, Rwanda. | Director/Board Member | 30/04/2009 | - |
| Chief Executive Officer | 30/04/2009 | - |
Training of Sanjeev Anand
| University of Delhi | Undergraduate Degree |
Statistics
International
| Rwanda | 4 |
| India | 3 |
| Botswana | 2 |
Operational
| Director/Board Member | 4 |
| Chief Executive Officer | 3 |
| Corporate Officer/Principal | 2 |
Sectoral
| Finance | 7 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 2 |
|---|---|
 | Finance |
| ATLAS MARA LIMITED | Finance |
| Private companies | 5 |
|---|---|
ABC Holdings Ltd.
 ABC Holdings Ltd. Financial ConglomeratesFinance ABC Holdings Ltd. provides investment banking services. The firm also offers corporate banking, treasury, retail and SME banking, personal banking, business, and corporate banking, asset management, stock brokerage, and treasury services. The company was founded in 2000 and is headquartered in Gaborone, Botswana. | Finance |
Banque Populaire Du Rwanda Ltd.
Banque Populaire Du Rwanda Ltd. Major BanksFinance Banque Populaire Du Rwanda Ltd. provides commercial banking services. Its services include BPR mobile banking, call center, western union, SWIFT money transfert, BPR quickcash, IZI-cash and foreign Exchange. The company was founded in 1975 and is headquartered in Kigali, Rwanda. | Finance |
African Banking Corp. Tanzania Ltd.
African Banking Corp. Tanzania Ltd. Regional BanksFinance African Banking Corp. Tanzania Ltd. provides banking services. The company is headquartered in Dar es Salaam, Tanzania. | Finance |
Citibank India Ltd.
Citibank India Ltd. Regional BanksFinance Citibank India Ltd engages in banking and finance. Its services are divided in to two major segments: Institutional Clients Group (ICG) and Global Consumer Bank (GCB). It is founded in 1902 and is headquartered in Mumbai, India. | Finance |
| Rwanda Bankers Association |
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